CompaniesInTheUK

HEPPLE ENGINEERING SERVICES LIMITED

Company number 01654646 ·

Active

123 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 Jul 2025 Confirmation statement made on 2025-07-10 with updates · 5 pages View document
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 5 pages View document
8 Jul 2024 Director's details changed for Stephen Kenneth Limerick on 2024-07-08 · 2 pages View document
1 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 5 pages View document
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
11 May 2023 Secretary's details changed · 1 page View document
11 May 2023 Director's details changed · 2 pages View document
10 May 2023 Director's details changed for Mr Alan Hepple on 2023-05-10 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC ROBSON View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
10 Jun 2019 31/08/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 ADOPT ARTICLES 23/11/2017 View document
30 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPPLE NE LIMITED View document
17 Nov 2017 CESSATION OF ALAN HEPPLE AS A PSC View document
8 Sep 2017 DIRECTOR APPOINTED ANDREW HEPPLE View document
8 Sep 2017 DIRECTOR APPOINTED ERIC BENJAMIN ROBSON View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARBRON View document
4 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC ROBSON View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 01/06/2012 View document
16 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Sep 2011 DIRECTOR APPOINTED MR DAVID HARBRON View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH LIMERICK / 01/07/2011 · 2 pages View document
18 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HEPPLE / 01/07/2011 · 2 pages View document
18 Apr 2011 DIRECTOR APPOINTED ERIC BENJAMIN ROBSON View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HARBRON · 2 pages View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Aug 2008 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Jun 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
15 Jul 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
7 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
29 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
15 Dec 2004 NEW SECRETARY APPOINTED View document
21 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
12 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
21 Jul 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
10 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
11 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
25 May 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
6 Jun 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Sep 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Jun 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS View document
16 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Jun 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS View document
23 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
7 Jun 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS View document
26 Mar 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
18 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
4 Mar 1996 LOCATION OF REGISTER OF MEMBERS View document
31 May 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
24 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 4 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QU View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
21 Jun 1994 RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS View document
10 Jun 1993 DIRECTOR RESIGNED View document
5 Jun 1993 RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS View document
5 Jun 1993 DIRECTOR RESIGNED View document
5 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
15 Dec 1992 COMPANY NAME CHANGED ALAN HEPPLE (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 16/12/92 View document
27 Aug 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS View document
25 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
26 Jun 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View document
28 Mar 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
25 Jun 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
11 Apr 1990 NEW DIRECTOR APPOINTED View document
11 Apr 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 18 MOORHEAD MEWS COWGATE NEWCASTLE UPON TYNE NE5 3AP View document
7 Jun 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
7 Jun 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
27 Jun 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS View document
25 Apr 1988 DIRECTOR RESIGNED View document
18 Apr 1988 DIRECTOR RESIGNED View document
14 Apr 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
14 Apr 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
2 May 1986 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS View document
1 May 1986 NEW DIRECTOR APPOINTED View document